4100 · 01/06/2023 08:00:28 · Announcement #74097 · View on Saudi Exchange

Makkah Construction and Development Company announces the start of electronic voting on the items of the Ordinary General Assembly meeting (the first meeting) to be held through modern technology (reminder announcement)

Element ListExplanation
Announcement Detail With reference to the company's announcement on the Tadawul website on 25/10/1444 AH corresponding to15/05/2023 AD regarding the company's Board of Directors inviting the shareholders to participate and vote in the thirty-sixth Ordinary General Assembly meeting (the first meeting) to be held, God willing, on Tuesday 06/06/2023 AD Corresponding to 17/11/1444 AH at 7:30 PM By means of modern technology.

Makkah Construction and Development Company is pleased to remind its valued shareholders registered on the (Tadawulaty) website that electronic voting starts at 1:00 am on Friday 02/06/2023 AD corresponding to 13/11/1444 AH, and will continue until the end of the time of the assembly meeting.

Note that registration in Tadawulaty services and voting is available for free to all shareholders through the following link: www.tadawulaty.com.sa

In the event of an inquiry about the articles of the association, please contact the Shareholders Affairs Department on the phone (0125570037), ext. (145)

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.